Mostbet KYC & AML Policy

KYC and AML controls are applied on the platform to complete ID verification, confirm personal data, reduce fraud risk, and combat financial crime in line with Indian and international standards.

These measures aim to provide the following guarantees:

• Fair play in all betting and gaming activities
• User safety through stronger account protection
• Transparency in identity check, document submission, and handling of personal data
• Compliance with applicable regulatory requirements and reporting obligations
• Security measures that reduce misuse of payment instruments

Every new user is required to complete identity check and ID verification before gaining full access to deposits, bets, and withdrawals. Additional document submission may be requested later to confirm ongoing eligibility and account holder authenticity.

Documents that may be requested include:

• Government-issued photo identity proof, such as Aadhaar card, PAN card, passport, voter ID, or driving licence
• Proof of address, such as recent utility bill, bank statement, or registered rental agreement showing full name and residential address
• Documents confirming payment-method ownership, such as a masked card statement, e-wallet screenshot, or bank account letter matching the registered account holder details

The platform applies AML and counter-terrorism financing controls to prevent money laundering, illegal transactions, and use of the services for unlawful purposes. Ongoing transaction monitoring and security measures are used to detect suspicious activity and protect both the service and its users.

Key AML controls include:

• Continuous monitoring of deposits, bets, withdrawals, and other financial transactions
• Automated rules and filters designed to identify unusual patterns or suspicious activity
• Enhanced due diligence for higher-risk users, payment methods, or jurisdictions
• Regular review of large, complex, or unusual transfers that do not match the customer profile
• Risk scoring of accounts based on behaviour, transaction history, and other relevant risk indicators
• Screening against international sanctions lists and politically exposed person (PEP) databases, as required
• Filing of reports or disclosures to competent authorities when regulatory requirements or reporting obligations make this necessary

To maintain a secure environment and support KYC, AML, and responsible gaming objectives, certain actions are strictly prohibited on the platform.

Prohibited activities include:

• Creating or using multiple accounts by the same individual to conceal identity or transaction history
• Using forged, altered, or stolen documents during identity check or document submission
• Attempting to deposit, transfer, or withdraw funds that may be linked to money laundering, fraud, or other unlawful conduct
• Manipulating the system, including exploiting technical errors, automated scripts, or any unauthorised tools
• Sharing, selling, or otherwise allowing third parties to access or control a registered account
• Using payment instruments or bank accounts that do not belong to the registered account holder
• Misrepresenting identity, age, location, or source of funds at any stage of registration or use of services

Failure to comply with KYC and AML rules, refusal to cooperate in ID verification, or involvement in suspicious activity can trigger enforcement actions under this policy and under applicable laws.

Consequences may include temporary or permanent account suspension, freezing or confiscation of funds linked to suspicious activity, cancellation of bets or winnings, reporting to competent authorities where applicable.

Each user is responsible for providing accurate, complete, and up-to-date personal data during registration and throughout the life of the account. Users must complete KYC identity check in a timely manner, including document submission, and promptly respond to any request for additional information or clarification. Only payment methods legally owned and controlled by the account holder should be used for deposits and withdrawals, in order to maintain account protection and user safety. Users are expected to monitor their accounts and immediately report any suspected unauthorised access, suspicious activity, or security concerns to customer support. Compliance from users supports responsible gaming, fair play, and overall transparency on the platform.

The platform is committed to fair play and transparency, supported by strong security measures and KYC and AML controls to maintain a safe and compliant environment for users in India.

Key principles include:

• Adherence to KYC, AML, and counter-terrorism financing standards that apply to online betting and gaming
• Confidentiality and protection of personal data collected during registration, identity check, and ongoing use of services
• Ongoing monitoring and transaction tracking to identify and manage suspicious activity linked to accounts
• Prevention of manipulation, collusion, or other behaviour that undermines fair play
• Providing support to users on safety, account protection, and responsible gaming queries related to AML and KYC
• Shared responsibility between the operator and users to maintain integrity, user safety, and legal compliance
• Equal treatment and conditions for all registered users under this AML and KYC Policy, without arbitrary exceptions